Active
Company Information for STATION PROPERTIES LIMITED
2 BYER'S CLOSE, EDINBURGH, EH1 1NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STATION PROPERTIES LIMITED | |
Legal Registered Office | |
2 BYER'S CLOSE EDINBURGH EH1 1NW Other companies in EH1 | |
Company Number | SC143795 | |
---|---|---|
Company ID Number | SC143795 | |
Date formed | 1993-04-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB593117337 |
Last Datalog update: | 2024-03-06 00:09:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STATION PROPERTIES MANAGEMENT COMPANY LIMITED | 9 SPRAY LEAZE LUDGERSHALL ANDOVER SP11 9PH | Active - Proposal to Strike off | Company formed on the 2010-02-19 | |
STATION PROPERTIES (CWMBRAN) LTD. | STATION BUILDING STATION ROAD PONTNEWYDD CWMBRAN GWENT NP44 1XH | Active | Company formed on the 2015-03-19 | |
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Station Properties LLC | 3311 N CR 54 G Laporte CO 80521 | Delinquent | Company formed on the 2005-08-16 |
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STATION PROPERTIES, LTD. | 2401 WEST AVE - ASHTABULA OH 440040000 | Active | Company formed on the 1995-10-13 |
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STATION PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2002-12-31 |
STATION PROPERTIES, INC. | 200 LAURA ST JACKSONVILLE FL 32202 | Inactive | Company formed on the 1963-04-30 | |
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STATION PROPERTIES, LLC | 687 NEW LOUDON ROAD Rensselaer LATHAM NY 12110 | Active | Company formed on the 2018-02-22 |
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STATION PROPERTIES LLC | Georgia | Unknown | |
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STATION PROPERTIES ONE LLC | Michigan | UNKNOWN | |
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STATION PROPERTIES LLC | Michigan | UNKNOWN | |
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STATION PROPERTIES LLC | New Jersey | Unknown | |
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STATION PROPERTIES INCORPORATED | California | Unknown | |
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STATION PROPERTIES LLC | North Carolina | Unknown | |
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Station Properties LLC | Indiana | Unknown | |
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STATION PROPERTIES L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MAZIAH ANGELIS |
||
DAMIAN DOMINIC ANGELIS |
||
EUTHYMIOS ANGELIS |
||
TAMARA NATASHA ANGELIS |
||
THANOS ALEXANDER ANGELIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER GREEN |
Company Secretary | ||
THISEAS NODAROS |
Director | ||
THISEAS NODAROS |
Company Secretary | ||
GREGORY NODAROS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR EAST NEXUS LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
LISARDO'S LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 27/4 Cockburn Street Edinburgh Midlothian EH1 1BP Scotland | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Maziah Angelis on 2022-02-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 2 Byers Close Edinburgh Midlothian EH1 1NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUTHYMIOS ANGELIS / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DOMINIC ANGELIS / 26/01/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZIAH ANGELIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUTHYMIOS ANGELIS | |
PSC07 | CESSATION OF MAZIAH ANGELIS AS A PSC | |
PSC07 | CESSATION OF EUTHYMIOS ANGELIS AS A PSC | |
CH01 | Director's details changed for Euthymios Angelis on 2018-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM 27/4 Cockburn Street Edinburgh EH1 1BP | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-04-08 | |
ANNOTATION | Second Filing | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1437950017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1437950016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1437950015 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 08/04/14 FULL LIST | |
AR01 | 08/04/13 FULL LIST | |
AR01 | 08/04/12 FULL LIST | |
AR01 | 08/04/11 FULL LIST | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUTHYMIOS ANGELIS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THANOS ALEXANDER ANGELIS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DOMINIC ANGELIS / 08/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAZIAH ANGELIS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA NATASHA ANGELIS / 08/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
2.23B(Scot) | NOTICE OF END OF ADMINISTRATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 27/4 COCKBURN STREET EDINBURGH EH1 1BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
Meetings of Creditors | 2014-02-07 |
Meetings of Creditors | 2010-06-18 |
Appointment of Administrators | 2010-04-30 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | BEAGHMOR PROPERTY LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATION PROPERTIES LIMITED
STATION PROPERTIES LIMITED owns 1 domain names.
stationproperties.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STATION PROPERTIES LIMITED are:
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ROK BUILDING LIMITED | £ 3,256,242 |
RALLS BUILDERS LIMITED | £ 1,911,700 |
OSKAR CONSTRUCTION LIMITED | £ 1,245,714 |
SIMPSON CONSTRUCTION LIMITED | £ 1,036,074 |
NORMAN WRIGHT (PORTSMOUTH) LIMITED | £ 934,290 |
DEW CONSTRUCTION LIMITED | £ 897,526 |
DEW CONSTRUCTION (OLDHAM) LIMITED | £ 838,268 |
GENERAL UTILITIES SERVICES LTD | £ 755,475 |
WESTLAND CONSTRUCTION LIMITED | £ 703,500 |
TRIDENT CONSTRUCTION LIMITED | £ 11,305,001 |
ROK BUILDING LIMITED | £ 3,256,242 |
RALLS BUILDERS LIMITED | £ 1,911,700 |
OSKAR CONSTRUCTION LIMITED | £ 1,245,714 |
SIMPSON CONSTRUCTION LIMITED | £ 1,036,074 |
NORMAN WRIGHT (PORTSMOUTH) LIMITED | £ 934,290 |
DEW CONSTRUCTION LIMITED | £ 897,526 |
DEW CONSTRUCTION (OLDHAM) LIMITED | £ 838,268 |
GENERAL UTILITIES SERVICES LTD | £ 755,475 |
WESTLAND CONSTRUCTION LIMITED | £ 703,500 |
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | STATION PROPERTIES LIMITED | Event Date | 2010-06-18 |
Company Number: SC143795 (In administration) Blair Carnegie Nimmo and Gary Steven Fraser (IP Nos. 8208 and 9101) of KPMG LLP were appointed Joint Administrators of the above noted company on 22 April 2010. The previous registered office of the company was 27/4 Cockburn Street, Edinburgh EH1 1BP. Notice is hereby given that the meeting of creditors of the above company is to be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 30 June 2010 at 10.00 am. The meeting is to consider proposals under paragraph 49 of Schedule B1 of the Insolvency Act 1986 and to consider establishing creditors committee. Members of the above company may obtain, free of charge, a copy of the Statement of the Administrators proposals by writing to KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. G S Fraser , Joint Administrator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Further Details. Tel: 0131 222 2000 16 June 2010. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | STATION PROPERTIES LIMITED | Event Date | 2010-04-30 |
Company Number: SC143795 Nature of Business: Real Estate. Company Registered Address: 27/4 Cockburn Street, Edinburgh EH1 1BP. Trading From: 27/4 Cockburn Street, Edinburgh EH1 1BP Administrator appointed on: 22 April 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Joint Administrators Names and Address: Blair Carnegie Nimmo (IP No 8208) and Gary Steven Fraser (IP No 9101), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, tel 0131 222 2000. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STATION PROPERTIES LIMITED | Event Date | |
Notice is hereby given that a meeting of creditors, convened pursuant to Paragraph54 of Schedule B1 of the Insolvency Act 1986 and Rule 7.3 of the Insolvency (Scotland)Rules 1986, to consider a revision to the Joint Administrators’ proposals, will beheld at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 19 February2014 at 10.30 am. Any creditor wishing their vote to be counted must submit detailsof their claim in writing, to the Joint Administrators at KPMG LLP, Saltire Court,20 Castle Terrace, Edinburgh, EH1 2EG at or before the meeting. Any proxies intendedto be used must be submitted to the Joint Administrators by the date of the meeting(a company may vote either by proxy or through a representative appointed by a boardresolution). If any person requires further information, or a proxy form, they should contact MeredithCasey on 0131 527 6820. Blair C Nimmo , Joint Administrator 04 February 2014. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |